DOSSIERS / C.FLORIAL INVESTISSEMENTS
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C.FLORIAL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503701856 · 503701856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.FLORIAL INVESTISSEMENTS
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503701856
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dissolved
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Limited liability company (SARL)
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2008-04-15
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62 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXATCOMdissolvedART & ALLdissolvedATLAS MASSYdissolvedAUDIT CONSEIL BUREAUTIC DITE A C BUREAUTICdissolvedCONTR'ALTO CONSEILactiveCONTR'ALTO INVESTactiveDOMINIQUE SORETdissolvedEXPERTS PLUSdissolvedGROUPE HOCHE-ESPAIS INVESTISSEMENTSdissolvedGUARDIOLAdissolvedHAUTERIVESdissolvedHYPER SERVICESdissolvedJACQUES ANDRE VAN WITTENBERGHEdissolvedMAX ALAIN OBADIAactiveNORBARTdissolvedOPPORTUN'IT MARKETINGdissolvedRL AND PARTNERSdissolvedSARL CAP AUTOdissolvedSCI GHE TOUR GALLIENI 1dissolvedSCI L & Hdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAX ALAIN OBADIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100